DOSSIERS / GIE CAPRI TRESORERIE
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Partnership dossier

GIE CAPRI TRESORERIE

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-02
KYBE ID: FR-442181731 · 442181731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIE CAPRI TRESORERIE
fr_insee
442181731
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-05-02
fr_insee
2008-09-30
fr_insee
35 RUE DE LA GARE, 75019 PARIS 19
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 29 RUE DES FONTANOTdissolvedCARREREdissolvedCHATENOY LE ROYAL SSRdissolvedCIE FONCIERE IMMOBILIERE PLAINEdissolvedCLAUDE BERNARD LOT TdissolvedCOMPAGNIE LA LUCETTEdissolvedDU TILLEUL A BLANC MESNILdissolvedEPP PERIPARC NAUTILEdissolvedESPACE SANTE DU PETUREAUdissolvedFONCIERE NANTEUILdissolvedGVM SANTEdissolvedHAVANEdissolvedHC INVESTdissolvedICADEdissolvedICADE CBIdissolvedICADE COMMERCESdissolvedICADE FINANCESdissolvedICADE FONCIER DEVELOPPEMENTdissolvedICADE FONCIERE DES PIMONTSdissolvedICADE FONCIERE PUBLIQUEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off